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  The claimant, a longtime Hancock Whitney Bank client, had mostly invested in bank products and kept his money in checking/savings accounts. [read post]
22 Dec 2010, 7:13 am by By JEFFREY CANE
Hancock will also buy back Whitney's TARP preferred stock and warrants. [read post]
2 Apr 2009, 6:25 am
Michael Hancock, while practicing at Lovells and before joining HSBC, took a six-month secondment with Standard Chartered Bank. [read post]
26 May 2010, 5:57 pm by legalinformatics
Lynn Hancock of the University of Liverpool School of Sociology and Social Policy and Professor Roger Matthews of the London South Bank University Crime Reduction and Community Safety Research Unit presented a paper entitled Jurors, Citizenship and Public Participation, at Jury Research Symposium 2010, held 25-26 March 2010 in Glasgow, Scotland, UK. [read post]
28 Nov 2010, 10:12 am by Gritsforbreakfast
Since October 2007, more child porn cases have been filed in Texas than old-school federal prosecutions for bank robbery or bank fraud, mail fraud or wire fraud.The cases often involve seemingly ordinary people with stable jobs and families. [read post]
12 Apr 2023, 7:06 pm by Sabrina I. Pacifici
Bloomberg [no paywall]: “Banks, pension funds and insurers have been turning California’s scarce water into enormous profits, leaving people with less to drink…Some of the world’s largest investment banks, pension funds and insurers, including Manulife Financial Corp. [read post]
The end of 2010 witnessed a flurry of concentrated activity, including repayments of TARP by several large institutions and significant announced acquisitions (such as Wilmington Trust by M&T, Marshall & Ilsley by Bank of Montreal, and Whitney Holdings by Hancock Holdings). [read post]
31 May 2008, 10:17 pm
Attorney Michael Stratton, who represents the plaintiffs, said he is seeking up to seven years of free credit monitoring and credit insurance for customers, along with unspecified damages.I found a list of companies that might have had their customers compromised in these data breaches on the Connecticut AG site:People's United Financial Inc., John Hancock Financial Services, Inc. [read post]
24 May 2013, 6:40 pm
Fitness Holdings also borrowed millions of dollars around the same time from Pacific Western Bank, secured by all of Fitness Holdings assets and guaranteed by Hancock Park. [read post]
10 Dec 2013, 4:24 pm by Larry Tolchinsky
BB&T Bank Beach Community Bank Beneficial Savings Bank Capital Bank CBC National Bank City National Bank of Florida Coastal Bank and Trust Coconut Grove Bank Commerce Bank Community Bank of Florida Compass Bank Delta National Bank Desjardins Federal Savings Bank Drummond Community Bank Eagle National Bank of Miami Enterprise National Bank Espirito Santo… [read post]
1 Apr 2008, 9:14 am
., UBS Securities, and Bank of America Investments because it wants information about the companies' involvement in selling auction-rate market securities to retail investors. [read post]
1 May 2023, 9:01 pm by renholding
Awareness of the risks of disclosure of information, even under a tightly drafted NDA, is essential to avoid being caught out, as perhaps Mr Hancock discovered. [read post]
12 May 2010, 11:51 am
During this time period, it appears that Dimare continued to encourage his clients to write checks made payable to John Hancock and then deposited the funds into his bank account. [read post]